CINDAN LAND (ST. JOHN'S WOOD) LIMITED

Key Data

Status

Dissolved

Company No.

04433631

Incorporation date

07/05/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

View PDF (3 pages)

20/12/2010

Appointment of N.W.Secretaries Limited as a secretary

View PDF (2 pages)

19/12/2010

Registered office address changed from 29 Charles Lane St Johns Wood London NW8 7SB on 2010-12-20

View PDF (1 pages)

19/12/2010

Termination of appointment of Martin Isaacs as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Gregory Doffman as a director

View PDF (1 pages)

19/12/2010

Appointment of Mrs Sharon Anne Walker as a director

View PDF (2 pages)

19/12/2010

Termination of appointment of Martin Isaacs as a secretary

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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30/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

22/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

21/06/2009

Director and Secretary's Change of Particulars / martin isaacs / 01/07/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead high street, now: st johns wood; Post Code was: NW3 1QZ, now: NW8 7SB

View PDF (1 pages)

21/06/2009

Location of register of members

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21/06/2009

Director's Change of Particulars / gregory doffman / 01/07/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead, now: st johns wood; Post Code was: NW3 1QZ, now: NW8 7SB

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from 17 pennine parade pennine drive london NW2 1NT

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

24/06/2008

Registered office changed on 25/06/2008 from 37 spencer walk hampstead high street london NW3 1QZ

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

18/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/05/2007

Registered office changed on 25/05/07 from: 37 spencer walk hampstead high street london NW3 1QZ

View PDF (1 pages)

20/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

20/05/2007

Registered office changed on 21/05/07 from: 4 blenheim terrace london NW8 0EB

View PDF (1 pages)

20/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

31/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Registered office changed on 23/07/05 from: mercury house heather park drive wembley middlesex HA0 1SX

View PDF (1 pages)

22/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

View PDF (0 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

24/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2002

Memorandum and Articles of Association

View PDF (15 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doffman, Gregory Sean	Director	11/06/2002 - 19/12/2010	29
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - 11/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/05/2002 - 11/06/2002	36021
Isaacs, Martin Charles	Director	11/06/2002 - 19/12/2010	24
N W SECRETARIES LIMITED	Corporate Secretary	19/12/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CINDAN LAND (ST. JOHN'S WOOD) LIMITED

CINDAN LAND (ST. JOHN'S WOOD) LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINDAN LAND (ST. JOHN'S WOOD) LIMITED?

CINDAN LAND (ST. JOHN'S WOOD) LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 01/08/2011.

Where is CINDAN LAND (ST. JOHN'S WOOD) LIMITED located?

CINDAN LAND (ST. JOHN'S WOOD) LIMITED is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT.

What does CINDAN LAND (ST. JOHN'S WOOD) LIMITED do?

CINDAN LAND (ST. JOHN'S WOOD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CINDAN LAND (ST. JOHN'S WOOD) LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.